International trade and supply chain

Denied party screening

Know your customer and mitigate the hidden risks your business relationships may surface

Ensure security while doing business

Thomson Reuters denied party screening software offers peace of mind when conducting business with local and global partners.

Leverage the power of global researchers with ONESOURCE® Denied Party Screening

Denied party screening software that validates customers and suppliers with a screening process that integrates with ERP/CRM/SRM systems:

  • Enhance security in transactions with customers and suppliers
  • Automate screening within the corporate system
  • Comply with legal requirements
  • Screen for politically exposed persons (PEP) and adverse media

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